Wallet
JEFFREY E. EPSTEIN
08/19
Estimated Estate Value
$577,672,654
At time of death • Aug 10, 2019
7
Shell Cos
$500M+
Settlements
$100M+
Properties
27 Financial Entities
Deutsche Bank — $75M Settlement
$75,000,000
Deutsche Bank agreed to pay a $150 million penalty to New York state regulators for compliance failures related to its relationship with Epstein, and later settled with victims for approximately $75 million. The New York Department of Financial Services found that Deutsche Bank processed hundreds of transactions for Epstein after onboarding him as a client in 2013 — the same year JPMorgan dropped him. Transactions included payments to individuals who had been publicly identified as co-conspirators and regular cash withdrawals.
Source
NYDFS Consent Order; victim settlement filings; Bloomberg
Related People
Jeffrey Epstein
Related in the Network
In the Media
Financial Network
27 entities mapped
Financial Documents
Estate filings & settlement records
Key People
Profiles of associates & investigators
Case Timeline
Complete chronology 1953–2026